Checked.be
Active
BE 0698.566.284
Ricca, Anthony
· 8 yrs active
Sector: Overige posterijen en koeriers
(53200)
Conclusion
The file of Ricca, Anthony contains 2 historical bankruptcy publications, as published in the Belgian State Gazette. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 8 yrs |
| Locations | 1 |
| Publications | 2 |
Bankruptcy probability (12 mo)
For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.
Risk Assessment
20 / 100
Moderate riskComponents
· 2 historical bankruptcy publications (+20)
Trust signals
Prior bankruptcy
Earlier bankruptcy on record in the Belgian State Gazette, no current open procedure.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.
Directors & mandates
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | FREDERIC KERSTENNE BD D’AVROY, 7C,
4000 LIEGE 1 |
04-12-2023 → present | Belgian State Gazette |
| Curator | LAURENT DELWAIDE RUE DES
AUGUSTINS 16, 4000 LIEGE 1 |
04-12-2023 → present | Belgian State Gazette |
Legal Structure
| NACE primary | Overige posterijen en koeriers(53200) |
| Legal form | - |
| Incorporation | 01-08-2018 |
| Status | Active |
| Postal code | - |
| First BS signal | 11-12-2023 |
| Latest BS signal | 17-12-2024 |
Establishment units
Ricca Anthony
since 20182.276.612.368
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2024
17-12-2024
Bankruptcy
Bankruptcy closure (insufficient assets)
2023
11-12-2023
Bankruptcy
Opening
Lifecycle & Insolvency Signals
17-12-2024
Bankruptcy
Bankruptcy closure (insufficient assets)
11-12-2023
Bankruptcy
Opening
Time machine, BS events + macro context
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
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The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE)
Activities
Overige posterijen en koeriers53200Overige posterijen en koeriers53200Verhuur en lease van personenauto's en lichte bestelwagens (< 3,5 ton)77110Verhuur en lease van personenauto’s en andere lichte motorvoertuigen77110
Primary activity highlighted.
Names & trade names
| Legal name | Ricca, Anthony |
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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